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KEY BM LTD

Company number 11055943

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	View PDF Solvency Statement dated 02/04/24 - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH06	Cancellation of shares. Statement of capital on 2 April 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 2 April 2024 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CAP-SS	Solvency Statement dated 25/02/24	View PDF Solvency Statement dated 25/02/24 - link opens in a new window - 1 page (1 page)
04 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH06	Cancellation of shares. Statement of capital on 25 February 2024 GBP 2	View PDF Cancellation of shares. Statement of capital on 25 February 2024 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Mar 2024	PSC04	Change of details for Mr Gary Lawrence Green as a person with significant control on 25 February 2024	View PDF Change of details for Mr Gary Lawrence Green as a person with significant control on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	PSC07	Cessation of Judy Green as a person with significant control on 25 February 2024	View PDF Cessation of Judy Green as a person with significant control on 25 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Ruth Green as a director on 26 February 2024	View PDF Termination of appointment of Ruth Green as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2024	AD01	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom to 13 Whitchurch Lane Edgware HA8 6JZ on 4 January 2024	View PDF Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom to 13 Whitchurch Lane Edgware HA8 6JZ on 4 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: buyback of share 26/06/2023	View PDF Resolutions RES13 ‐ Re: buyback of share 26/06/2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2023	SH06	Cancellation of shares. Statement of capital on 26 June 2023 GBP 16	View PDF Cancellation of shares. Statement of capital on 26 June 2023 GBP 16 - link opens in a new window - 6 pages (6 pages)
03 Jul 2023	CAP-SS	Solvency Statement dated 26/06/23	View PDF Solvency Statement dated 26/06/23 - link opens in a new window - 1 page (1 page)
05 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 May 2023	SH06	Cancellation of shares. Statement of capital on 19 April 2023 GBP 17	View PDF Cancellation of shares. Statement of capital on 19 April 2023 GBP 17 - link opens in a new window - 6 pages (6 pages)
02 May 2023	CAP-SS	Solvency Statement dated 19/04/23	View PDF Solvency Statement dated 19/04/23 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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KEY BM LTD

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